3
Shared Docs
3
Same-Page
3 / 3
Mentions
suitably divorced from his former agency, would send a message of clear intent to get the counterintelligence mission done right." EFTA00136627 Colombia Arrests Three Venezuelans "Tied To Anti-Maduro Plot." The AP <https://www.expressnews.com/news/article/Colombia-arrests-3-Venezuelans-tied-to-155388
eme. The New Jersey Herald <https://www.njherald.corn/news/20200902/newton-man-charged-in-money-laundering- scheme> (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited th
the counterintelligence mission done right." Colombia Arrests Three Venezuelans "Tied To Anti-Maduro Plot." The AP (9/2, Goodman) reports police in Colombia have arrested "three Venezuelans who were part of a failed plot organized by a former U.S. Green Beret to sneak across the border and oust Presiden
uilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited t
the counterintelligence mission done right." Colombia Arrests Three Venezuelans "Tied To Anti-Maduro Plot." The AP (9/2, Goodman) reports police in Colombia have arrested "three Venezuelans who were part of a failed plot organized by a former U.S. Green Beret to sneak across the border and oust Presiden
uilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited t
Entities connected to both Columbia University and Sussex County

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSON